| Company Name | South Wales Ambulance Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242583 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1996(27 years, 8 months ago) |
| Dissolution Date | 19 April 2011 (13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter John Krier Tither |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1996(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 19 April 2011) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Route Du Chateau D'Eau Telihede Puy De Dome 63460 |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 2002(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 19 April 2011) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Peter John Krier Tither |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 29 August 1996(1 day after company formation) |
| Appointment Duration | 3 years (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | The Old Bakery Stryd Y Bont Cydweli Carmarthenshire SA17 4UU Wales |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 April 2002) |
| Correspondence Address | 386 Palatine Road Northenden Manchester M22 4FZ |
Location
| Registered Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 20 May 2009 | Accounts made up to 31 January 2009 (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 2 December 2008 | Accounts made up to 31 January 2008 (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 17 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 15 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 27 April 2007 | Accounts made up to 31 January 2007 (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 26 April 2006 | Accounts made up to 31 January 2006 (1 page) |
| 20 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 April 2005 | Accounts made up to 31 January 2005 (1 page) |
| 22 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 27 July 2004 | Accounts made up to 31 January 2004 (1 page) |
| 10 November 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 189 reddish road south reddish stockport cheshire SK5 7HR (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 189 reddish road south reddish stockport cheshire SK5 7HR (1 page) |
| 20 March 2003 | Accounts made up to 31 January 2003 (1 page) |
| 20 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 20 March 2003 | Resolutions
|
| 20 March 2003 | Resolutions
|
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Accounts made up to 31 January 2002 (1 page) |
| 25 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 25 November 2002 | Resolutions
|
| 3 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 7 May 2002 | Accounts made up to 31 January 2001 (1 page) |
| 7 May 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Resolutions
|
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 26 April 2002 | Resolutions
|
| 26 April 2002 | Secretary resigned (1 page) |
| 26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 28/08/00; full list of members (7 pages) |
| 15 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Return made up to 28/08/00; full list of members
|
| 1 February 2001 | Accounts made up to 31 January 2000 (1 page) |
| 1 February 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 25 November 1999 | Resolutions
|
| 25 November 1999 | Accounts made up to 31 January 1999 (2 pages) |
| 25 November 1999 | Resolutions
|
| 25 November 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 2 November 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 2 November 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 28/08/98; full list of members (6 pages) |
| 26 February 1999 | Return made up to 28/08/98; full list of members (6 pages) |
| 30 June 1998 | Accounts made up to 31 January 1998 (2 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 30 June 1998 | Resolutions
|
| 30 June 1998 | Resolutions
|
| 25 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 28/08/97; full list of members
|
| 3 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1996 | Accounting reference date extended from 31/08/97 to 31/01/98 (1 page) |
| 3 December 1996 | Ad 30/08/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 December 1996 | Accounting reference date extended from 31/08/97 to 31/01/98 (1 page) |
| 3 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1996 | Ad 30/08/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | Director resigned (1 page) |
| 28 August 1996 | Incorporation (10 pages) |